French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROUX 1966-03-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183043 387537384 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
927281 387537384 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
2037752 807698493 @Company
@Persons
@UBO
@INPI
Couzy Sebastien
DoB: 1966-01-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue du Docteur Roux 75015 Paris France
2256075 812505386 @Company
@Persons
@UBO
@INPI
Couzy Sébastien
DoB: 1966-01-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue du Docteur Roux 75015 Paris France
3046576 453076051 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1966-03-28
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de l'Ancyse 30200 Bagnols-sur-Cèze France
3056321 502523681 @Company
@Persons
@UBO
@INPI
ROUX François Jean-Marie
DoB: 1966-03-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Impasse Anc. Comb Afrique Nord 30129 Manduel France
3080816 799979380 @Company
@Persons
@UBO
@INPI
ROUX Didier Eric Thierry
DoB: 1966-05-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
415 Route d'Uzès 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
3080817 799979380 @Company
@Persons
@UBO
@INPI
ROUX Didier Eric Thierry
DoB: 1966-05-29
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 Route d'Uzès 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
3099747 447760794 @Company
@Persons
@UBO
@INPI
BELAROUSSI Abdelhakkim
DoB: 1966-10-05
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue ENCLOS ROUX 30100 Alès France yes
@Cadastre
@Geotag
3126046 503812661 @Company
@Persons
@UBO
@INPI
ROUX Olivier Charles Germain
DoB: 1966-03-28
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de l'Ancyse 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3126047 503812661 @Company
@Persons
@UBO
@INPI
ROUX Olivier Charles Germain
DoB: 1966-03-28
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de l'Ancyse 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3614863 378118533 @Company
@Persons
@UBO
@INPI
ROUX Philippe Georges
DoB: 1966-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4153355 483444808 @Company
@Persons
@UBO
@INPI
HOANG CRETAUD Liliane
DoB: 1966-07-29
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-14 Rue du Docteur Roux Bat A1 Résidence les Coteaux 91160 Longjumeau FRANCE
4858736 481635373 @Company
@Persons
@UBO
@INPI
RAFFESTIN BALSE Christine Michèle
DoB: 1966-07-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Bois Roux 69300 Caluire-et-Cuire France
4936043 538016288 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Jean Michel
DoB: 1966-03-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin Jean-Marie Vianney 69130 Écully France yes
@Cadastre
@Geotag
6371934 731720074 @Company
@Persons
@UBO
@INPI
ROUX LAURENT Béatrice
DoB: 1966-07-30
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Rue du Chevalier de Maurian 33290 Blanquefort FRANCE
8616260 428635205 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Mailly 69300 Caluire et cuire FRANCE
10928619 326083227 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Mailly Sofeg 69300 Caluire et cuire FRANCE yes
@Cadastre
@Geotag
11751515 498816354 @Company
@Persons
@UBO
@INPI
ROUX Rémy
DoB: 1966-12-30
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Impasse du Vieux Moulin les Granettes 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
11751516 498816354 @Company
@Persons
@UBO
@INPI
ROUX Rémy
DoB: 1966-12-30
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse du Vieux Moulin les Granettes 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
12812910 432459428 @Company
@Persons
@UBO
@INPI
ROUX Remy
DoB: 1966-12-30
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANETTES -CHEMIN DES AMANDIERS 13180 GIGNAC LA NERTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348510 750974164 @Company
@Persons
@UBO
@INPI
HENRY Gilles
DoB: 1966-03-22
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Astragales boulevard Charles-roux 13960 Sausset-les-Pins FRANCE
13626310 586750283 @Company
@Persons
@UBO
@INPI
ROUX Philippe Georges
DoB: 1966-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
13658748 387537384 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
13741687 494957442 @Company
@Persons
@UBO
@INPI
TEROSIER Remi, Edmond
DoB: 1966-11-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Georges Roux Capucine 302 97220 La Trinite France
15446206 488421116 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1966-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
16146524 586750283 @Company
@Persons
@UBO
@INPI
ROUX Philippe Georges
DoB: 1966-03-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.